TUFTON STREET LIMITED

16 BEAUFORT COURT, ADMIRALS WAY, LONDON  E14 9XL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11832872
  • Last Updated: 01 Jun 2023

Company Profile

TUFTON STREET LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in LONDON. TUFTON STREET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 6 days.

Name TUFTON STREET LIMITED
Company number 11832872
Company type Private Limited Company
Incorporation date 18 Feb 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 16 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ultima Asset Management Ltd Admirals Way, E14 9XL Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Raheel Bhatti Nationality: British Dates: Thursday, July 25, 2019 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
Kelsey Holdings Limited Briarwood Road, SW4 9PX Dates: Monday, February 18, 2019 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Enkay Holdings Limited Admirals Way, E14 9XL Dates: Monday, February 18, 2019 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TUFTON STREET LIMITED.

Previous Names

Name Change Date
TUFTON STREET LIMITED 18 Feb 2019